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Nom

Synergy Effect Limited

Adresse
2 River House Cottages
The Green
Elstead
Godalming
GU8 6DA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 octobre 2018
Company Register Address Unit 1 Finns Business Park Bowenhurst Lane
Farnham
GU10 5RP
Société Numéro de Registre 10799910 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 juillet 2021
Activité (Code NAF)82190 - Photocopie, préparation de documents et autres activités spécialisées de soutien de bureau
96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Yerax Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Scholes, Mari Anne Status: Active Notified: 01/08/2017 Date of Birth: 05/1954 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Woodberry Secretarial Limited Status: Ceased Notified: 02/06/2017 Ceased: 01/08/2017 Companies House Number: 07168188 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Scholes, Mari Crondall, Farnham, England Status: Active Notified: 01/08/2017 Role: Secretary
    Scholes, Mari Anne Crondall, Farnham, England Status: Active Notified: 01/08/2017 Date of Birth: 05/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Interchange Back Office Limited Status: Active Notified: 01/04/2021 Companies House Number: 13233462 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Interchange Interactive LTD Status: Active Notified: 01/09/2021 Companies House Number: 04262406 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Interchange Properties Limited Status: Active Notified: 11/05/2021 Companies House Number: 13233511 Nature of Control
  • Ownership of shares - 75% or more